Sensyne Health (SENS) 2020年年度报告「LSE」.pdf

1、Annual Report 2020The Clinical AI CompanySensyne Health is a Clinical AI company working in partnership with the NHS developing software products and conducting medical research,using machine learning,to improve patient care and accelerate the development of new treatments.We have created a unique c

2、ommercial approach to benefit patients,the NHS and the life sciences industry a for-profit plc making a positive social impact.We provide both a financial return to the NHS via equity and a share in revenues,and a patient outcome“return”advancing care delivery and disease research and development.Pa

3、tientsOur technologies save lives and improve care,uncovering new treatments in areas of unmet medical needUK economyWe enable NHS data to work for the British people and support the UK Industrial Strategy in Life SciencesThe NHSOur unique partnerships with NHS Trusts deliver financial returns for t

4、hem to reinvest in local patient careShareholdersIn unlocking these benefits for patients,the UK economy and the NHS,we provide a financial return to our shareholdersWE CREATE VALUE FORSTRATEGIC REPORT1 Highlights2 At a glance4 Chairmans statement6 Chief Executive Officers statement9 Chief Financial

5、 Officers statement10 The Sensyne business model12 Operating in a global pandemic14 Quality and regulatory assurance16 Benefits20 Key performance indicators21 S172 statement25 Risk management29 Environmental,social and governanceCORPORATE GOVERNANCE31 Board of Directors32 Chairmans introduction33 Co

6、rporate governance report38 Audit and Risk Committee report40 Nomination Committee report42 Remuneration Committee report44 Directors remuneration policy46 Annual report on remuneration51 Directors report53 Statement of Directors responsibilities in respect of the financial statementsFINANCIAL STATE